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Landor Financial – recruitlandorfinancial.com July 4, 2009

Posted by Scrub in Alerts, Bank Alert, Business Alert, Consumer Alert, Employment Alert, Fake Job Offers, Fraud Alert, Fraudulent Job Offer, Fraudulent Website Alert, Job Offer Scam, Questionable Job Offer, Scam Alert, Security Alert, Work At Home Scam.
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The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

Landor Financial

Landor Financial Pty. Ltd.
78 Beecroft Rd, Epping,
2121, NSW, Australia.

Hello,
my name is Jack Alison and I am Landor Financial Pty. Ltd. Staff manager. We have found and reviewed your CV at totaljobs.com and decided to offer this job to you.

Our services
When buying-selling operations via the Internet are concerned, the buyer and the seller don’t know each other and are placed in different corners of the world. Therefore, it is important both to the buyer and the seller for their transaction to be made safely. Payment Protection means receiving money, documents, goods (it might be both the seller’s and the buyer’s) concerning the transaction by a reliable, experienced, impartial person – our Payment Protection agent. The agent will hold all the money and documents until all the terms of the deal are satisfied and only then release them to the intended receiver. Please, visit our web-site for more information. (http://www.landorfinancial.com/)

Why we need Payment Protection agents
Having a Payment Protection agent in every country we can quickly transfer funds inside a country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruption. It is time that is of significant importance to our clients.

Career and Benefits
Your main task will be receiving money transactions to any bank account you would like to use for the purposes of this job; and then forwarding these transactions to the next party of the Payment Protection process according to our instructions. You will benefit from the commissions, which are 5-7% of each transaction and depend on the quantity of the completed transactions and the speed of your work. Besides, you will be paid a basic salary of 1500 GBP per month.

For your convenience there will be no paychecks, your commission will remain in your account after every successfully completed transaction. The money transfer fee is not included in your commission, meaning that you will deduct it from the received amount, not from your commission. Also you receive 5-7% of the transaction amount. Normally the amounts that we process vary from 2,000 GBP to 10,000 GBP, but can go higher on special occasions.

Job details
As the financial activity in your area is not too high, a Payment Protection agent will be processing approximately 1-2 transactions per week. Each transaction requires approximately 4-5 hours of the agent work. Our manager always calls the agent beforehand to provide all the instructions. Therefore, with the due time management, the agent is able to combine this job with other activities (e.g. primary job or studies).

If you are ready to proceed, please provide your AVAILABLE phone number to our hiring manager (Charles McAlister) at hiring@landorfinancial.com

Please do not hesitate to contact us if you need more information.


Sincerely yours,
Jack Alison,
Landor Financial Pty. Ltd.
visit us at http://www.landorfinancial.com/

Address lookup

canonical name www.recruitlandorfinancial.com.
aliases
addresses 75.101.172.178
76.208.129.237
77.41.2.58
94.52.123.19
98.203.236.163

Domain Whois record

Queried whois.internic.net with “dom recruitlandorfinancial.com“…

   Domain Name: RECRUITLANDORFINANCIAL.COM
   Registrar: XIN NET TECHNOLOGY CORPORATION
   Whois Server: whois.paycenter.com.cn
   Referral URL: http://www.xinnet.com
   Name Server: NS1.MYBABALS.COM
   Name Server: NS2.MYBABALS.COM
   Status: ok
   Updated Date: 09-jun-2009
   Creation Date: 09-jun-2009
   Expiration Date: 09-jun-2010

>>> Last update of whois database: Sat, 04 Jul 2009 08:29:22 UTC <<<

Queried whois.paycenter.com.cn with “recruitlandorfinancial.com“…

Domain Name      : recruitlandorfinancial.com
PunnyCode        : recruitlandorfinancial.com

Registrant:
  Organization   : Michell
  Name           : Michell
  Address        : 8663 Sudley Road
  City           : Manassas
  Province/State : beijing
  Country        : United States
  Postal Code    : 20108

Administrative Contact:
  Name           : Michell
  Organization   : Michell
  Address        : 8663 Sudley Road
  City           : Manassas
  Province/State : beijing
  Country        : United States
  Postal Code    : 20108
  Phone Number   : 571-866-7585793
  Fax            : 571-866-7585793
  Email          : Michell.Gregory2009@yahoo.com

Technical Contact:
  Name           : Michell
  Organization   : Michell
  Address        : 8663 Sudley Road
  City           : Manassas
  Province/State : beijing
  Country        : United States
  Postal Code    : 20108
  Phone Number   : 571-866-7585793
  Fax            : 571-866-7585793
  Email          : Michell.Gregory2009@yahoo.com

Billing Contact:
  Name           : Michell
  Organization   : Michell
  Address        : 8663 Sudley Road
  City           : Manassas
  Province/State : beijing
  Country        : United States
  Postal Code    : 20108
  Phone Number   : 571-866-7585793
  Fax            : 571-866-7585793
  Email          : Michell.Gregory2009@yahoo.com

Network Whois record

Queried whois.arin.net with “75.101.172.178“…

OrgName:    Amazon.com, Inc.
OrgID:      AMAZO-4
Address:    Amazon Web Services, Elastic Compute Cloud, EC2
Address:    1200 12th Avenue South
City:       Seattle
StateProv:  WA
PostalCode: 98144
Country:    US

NetRange:   75.101.128.0 - 75.101.255.255
CIDR:       75.101.128.0/17
NetName:    AMAZON-EC2-4
NetHandle:  NET-75-101-128-0-1
Parent:     NET-75-0-0-0-0
NetType:    Direct Assignment
NameServer: PDNS1.ULTRADNS.NET
NameServer: PDNS2.ULTRADNS.NET
NameServer: PDNS3.ULTRADNS.ORG
Comment:    This network is a member of a dynamic hosting
Comment:    environment. See http://ec2.amazonaws.com/
Comment:    All reports MUST include:
Comment:    * src IP
Comment:    * dest IP (your IP)
Comment:    * dest port
Comment:    * Accurate date/timestamp and timezone of activity
Comment:    * Intensity/frequency (short log extracts)
Comment:    * Your contact details (phone and email)
Comment:    Without these we will be unable to identify
Comment:    the correct owner of the IP address at that
Comment:    point in time.
RegDate:    2008-02-06
Updated:    2008-03-25

RAbuseHandle: AEA8-ARIN
RAbuseName:   Amazon EC2 Abuse
RAbusePhone:  +1-206-266-2187
RAbuseEmail:  ec2-abuse@amazon.com 

RNOCHandle: ANO24-ARIN
RNOCName:   Amazon EC2 Network Operations
RNOCPhone:  +1-206-266-2187
RNOCEmail:  aes-noc@amazon.com 

RTechHandle: ANO24-ARIN
RTechName:   Amazon EC2 Network Operations
RTechPhone:  +1-206-266-2187
RTechEmail:  aes-noc@amazon.com 

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName:   Amazon EC2 Abuse
OrgAbusePhone:  +1-206-266-2187
OrgAbuseEmail:  ec2-abuse@amazon.com

OrgTechHandle: ANO24-ARIN
OrgTechName:   Amazon EC2 Network Operations
OrgTechPhone:  +1-206-266-2187
OrgTechEmail:  aes-noc@amazon.com

# ARIN WHOIS database, last updated 2009-07-03 20:00

DNS records

DNS query for www.recruitlandorfinancial.com failed: WouldBlock

name class type data time to live
recruitlandorfinancial.com IN SOA
server: ns2.mybabals.com
email: hostmaster.recruitlandorfinancial.com
serial: 12354
refresh: 60
retry: 120
expire: 3600
minimum ttl: 3600
86400s (1.00:00:00)
recruitlandorfinancial.com IN A 98.203.236.163 1800s (00:30:00)
recruitlandorfinancial.com IN A 75.101.172.178 1800s (00:30:00)
recruitlandorfinancial.com IN A 76.208.129.237 1800s (00:30:00)
recruitlandorfinancial.com IN A 77.41.2.58 1800s (00:30:00)
recruitlandorfinancial.com IN A 94.52.123.19 1800s (00:30:00)
recruitlandorfinancial.com IN HINFO
CPU: Casio
OS: Calculator
1800s (00:30:00)
recruitlandorfinancial.com IN MX
preference: 10
exchange: mx.recruitlandorfinancial.com
1800s (00:30:00)
recruitlandorfinancial.com IN NS ns1.mybabals.com 1800s (00:30:00)
recruitlandorfinancial.com IN NS ns2.mybabals.com 1800s (00:30:00)
178.172.101.75.in-addr.arpa IN PTR ec2-75-101-172-178.compute-1.amazonaws.com 86400s (1.00:00:00)

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